{"id":140534,"date":"2025-05-22T02:49:08","date_gmt":"2025-05-22T02:49:08","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=140534"},"modified":"2025-05-22T02:49:08","modified_gmt":"2025-05-22T02:49:08","slug":"co-quan-aml-cua-nga-cho-biet-cac-san-giao-dich-tien-dien-tu-gui-du-lieu-giao-dich-cua-nguoi-dan-cho-ho","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/co-quan-aml-cua-nga-cho-biet-cac-san-giao-dich-tien-dien-tu-gui-du-lieu-giao-dich-cua-nguoi-dan-cho-ho\/","title":{"rendered":"C\u01a1 quan AML c\u1ee7a Nga cho bi\u1ebft: C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eedi d\u1eef li\u1ec7u giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00e2n cho h\u1ecd"},"content":{"rendered":"<p>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga Rosfinmonitoring cho bi\u1ebft h\u1ecd c\u0169ng s\u1ebd cung c\u1ea5p cho c\u00e1c ng\u00e2n h\u00e0ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain ngay trong n\u0103m 2025 n\u00e0y.<\/p><figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6-1024x574.jpg\" alt=\"\" class=\"wp-image-140535\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024108\/11-6.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n AML c\u1ee7a Moscow, Nga \u0111\u00e3 g\u1eedi c\u1ea3nh b\u00e1o \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n Nga r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng t\u1ea1i n\u01b0\u1edbc n\u00e0y \u0111ang cung c\u1ea5p d\u1eef li\u1ec7u giao d\u1ecbch cho c\u1ea3nh s\u00e1t.<\/p><p><a href=\"https:\/\/www.rbc.ru\/crypto\/news\/682b36fa9a7947c66ebbf3e4\" target=\"_blank\" rel=\"noreferrer noopener\">Theo h\u00e3ng truy\u1ec1n th\u00f4ng Nga RBC<\/a>, th\u00f4ng b\u00e1o n\u00e0y \u0111\u1ebfn t\u1eeb Olga Tisen, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn ph\u00e1p l\u00fd c\u1ee7a C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga (Rosfinmonitoring).<\/p><h2 class=\"wp-block-heading\">C\u1ea3nh b\u00e1o cho ng\u01b0\u1eddi d\u00e2n Nga: C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u1ea3nh s\u00e1t<\/h2><span class=\"replacer\"><\/span><p>Ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn ph\u00e1p l\u00fd c\u1ee7a C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga cho bi\u1ebft &#8220;t\u00ednh \u1ea9n danh c\u1ee7a vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0 m\u1ed9t huy\u1ec1n tho\u1ea1i&#8221;.<\/p><p>B\u00e0 Tisen cho bi\u1ebft hi\u1ec7n Nga v\u1eabn ch\u01b0a qu\u1ea3n l\u00fd c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tuy nhi\u00ean, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Nga s\u1ebd c\u1ea7n ph\u1ea3i &#8220;ti\u1ebft l\u1ed9 t\u1ea5t c\u1ea3 d\u1eef li\u1ec7u v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu <a href=\"https:\/\/cryptonews.com\/vn\/cryptocurrency\/best-crypto-wallets\/\">v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> theo y\u00eau c\u1ea7u c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Nga&#8221;.<\/p><p>Th\u00f4ng b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c b\u00e0 Tisen \u0111\u01b0a ra trong b\u00e0i ph\u00e1t bi\u1ec3u t\u1ea1i Di\u1ec5n \u0111\u00e0n ph\u00e1p l\u00fd qu\u1ed1c t\u1ebf St. Petersburg, di\u1ec5n ra t\u1ea1i Trung t\u00e2m tri\u1ec3n l\u00e3m v\u00e0 h\u1ed9i ngh\u1ecb ExpoForum c\u1ee7a th\u00e0nh ph\u1ed1.<\/p><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"658\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" class=\"wp-image-140536 lazyload\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024154\/12.jpg\" data-srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024154\/12.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024154\/12-300x193.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024154\/12-768x494.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/22024154\/12-450x289.jpg 450w\"><figcaption class=\"wp-element-caption\"><em>Trung t\u00e2m H\u1ed9i ngh\u1ecb v\u00e0 Tri\u1ec3n l\u00e3m ExpoForum, St. Petersburg. (Ngu\u1ed3n: Ekatekat [CC BY-SA 4.0])<\/em><\/figcaption><\/figure><\/div><p>Th\u1ef1c t\u1ebf, \u1edf nhi\u1ec1u qu\u1ed1c gia kh\u00e1c \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh quy \u0111\u1ecbnh y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u00e1nh d\u1ea5u c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. M\u1ed9t s\u1ed1 c\u01a1 quan AML \u1edf m\u1ed9t s\u1ed1 qu\u1ed1c gia c\u0169ng y\u00eau c\u1ea7u c\u00e1c s\u00e0n ph\u1ea3i b\u00e1o c\u00e1o nh\u1eefng giao d\u1ecbch n\u00e0y cho c\u00e1c c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p><p>Tuy nhi\u00ean, \u1edf Nga, hi\u1ec7n t\u1ea1i h\u1ea7u h\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p l\u00fd, h\u1ea7u nh\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u00e1c c\u01a1 quan t\u1eadp trung.<\/p><p>Theo Olga Tisen, c\u00e1c s\u00e0n giao d\u1ecbch crypto t\u1ea1i Nga \u0111ang g\u00f3p ph\u1ea7n h\u1ed7 tr\u1ee3 nh\u1eefng n\u1ed7 l\u1ef1c trong t\u01b0\u01a1ng lai c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc nh\u1eb1m gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c nh\u1ea1y c\u1ea3m n\u00e0y.<\/p><p>C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Nga \u0111\u00e3 &#8220;c\u00f4ng khai th\u1eeba nh\u1eadn&#8221; \u0111\u00e3 g\u1eedi th\u00f4ng tin kh\u00e1ch h\u00e0ng &#8220;theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 ch\u00ednh ph\u1ee7&#8221;.<\/p><p>Tisen cho bi\u1ebft th\u00eam c\u1ea3nh s\u00e1t th\u1eadm ch\u00ed hi\u1ec7n kh\u00f4ng c\u1ea7n l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n \u0111\u1ec3 l\u1ea5y d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. L\u00fd do l\u00e0 &#8220;v\u00ec c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng tu\u00e2n theo c\u00e1c giao th\u1ee9c b\u1ea3o m\u1eadt ng\u00e2n h\u00e0ng&#8221;.<\/p><p>Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga Rosfinmonitoring th\u00f4ng b\u00e1o \u201ct\u1ea5t c\u1ea3 c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 v\u0103n ph\u00f2ng t\u1ea1i Nga\u201d hi\u1ec7n \u0111ang \u201ct\u01b0\u01a1ng t\u00e1c v\u1edbi ch\u00ednh quy\u1ec1n\u201d.<\/p><p>B\u00e0 Tisen c\u0169ng n\u00f3i th\u00eam r\u1eb1ng nhi\u1ec1u n\u1ec1n t\u1ea3ng giao d\u1ecbch crypto c\u00f4ng khai tuy\u00ean b\u1ed1 tr\u00ean trang web c\u1ee7a h\u1ecd r\u1eb1ng h\u1ecd t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Nga. Theo b\u00e0 Tisen, ho\u1ea1t \u0111\u1ed9ng n\u00e0y &#8220;tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf&#8221;.<\/p><p>Ngo\u00e0i ra, Rosfinmonitoring cho bi\u1ebft h\u1ecd c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c d\u1eef li\u1ec7u t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. <\/p><p>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga \u0111\u00e3 y\u00eau c\u1ea7u ng\u00e0nh ng\u00e2n h\u00e0ng gi\u00e1m s\u00e1t c\u1ea9n th\u1eadn m\u1ecdi ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn <a href=\"https:\/\/cryptonews.com\/vn\/price-predictions\/\">ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a>, tr\u00e1nh t\u00ecnh tr\u1ea1ng gian l\u1eadn, l\u1eeba \u0111\u1ea3o x\u1ea3y ra.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">The European Union has approved its latest sanctions package against Russia, targeting nearly 200 shadow fleet ships <a href=\"https:\/\/t.co\/f4mzICAalV\">https:\/\/t.co\/f4mzICAalV<\/a><\/p>&mdash; Bloomberg (@business) <a href=\"https:\/\/twitter.com\/business\/status\/1924784844887773297?ref_src=twsrc%5Etfw\">May 20, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><h2 class=\"wp-block-heading\">\u201cGi\u1ea3i ph\u00e1p ph\u00e2n t\u00edch blockchain gi\u00fap ch\u00fang t\u00f4i theo d\u00f5i c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd\u201d<\/h2><span class=\"replacer\"><\/span><p>Rosfinmonitoring n\u00e0y c\u0169ng c\u00f3 k\u1ebf ho\u1ea1ch cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ee7a Nga s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain (Transparent Blockchain) \u0111\u1ec3 theo d\u00f5i c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n.<\/p><p>Theo k\u1ebf ho\u1ea1ch d\u1ef1 \u0111\u1ecbnh, C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga s\u1ebd cung c\u1ea5p c\u00f4ng c\u1ee5 n\u00e0y cho c\u00e1c ng\u00e2n h\u00e0ng tr\u01b0\u1edbc khi k\u1ebft th\u00fac n\u0103m. H\u1ecd \u0111\u00e3 c\u1ea5p quy\u1ec1n truy c\u1eadp v\u00e0o c\u00f4ng c\u1ee5 n\u00e0y cho m\u1ed9t s\u1ed1 c\u01a1 quan ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c c\u01a1 quan t\u00ecnh b\u00e1o ch\u1ed1ng r\u1eeda ti\u1ec1n AML \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Putin said efforts to end the war were &quot;generally on the right track&quot; and that Moscow was ready to work with Ukraine on a potential peace deal. <a href=\"https:\/\/t.co\/rvdDSkg00J\">https:\/\/t.co\/rvdDSkg00J<\/a><\/p>&mdash; Reuters China (@ReutersChina) <a href=\"https:\/\/twitter.com\/ReutersChina\/status\/1924744461843636392?ref_src=twsrc%5Etfw\">May 20, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>T\u1ed5ng c\u1ed9ng, 12.000 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 qu\u1ea3n l\u00fd \u1edf Nga, c\u00f9ng c\u00e1c qu\u1ed1c gia th\u00e0nh vi\u00ean c\u1ee7a Li\u00ean X\u00f4 c\u0169 c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain (Transparent Blockchain).<\/p><p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga s\u1eed d\u1ee5ng Transparent Blockchain \u0111\u1ec3 theo d\u00f5i l\u01b0u l\u01b0\u1ee3ng truy c\u1eadp web t\u1eeb Nga t\u1edbi c\u00e1c <a href=\"https:\/\/tapchibitcoin.io\/top-10-nen-tang-giao-dich-hop-dong-tuong-lai-tien-dien-tu-tot-nhat-nam-2025.html\" target=\"_blank\" rel=\"noreferrer noopener\">s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> qu\u1ed1c t\u1ebf l\u1edbn.<\/p><p>V\u00e0o th\u00e1ng 4, C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga \u0111\u01b0a ra \u0111\u1ec1 xu\u1ea5t h\u00ecnh s\u1ef1 h\u00f3a ho\u1ea1t \u0111\u1ed9ng khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p. \u0110\u1ec1 xu\u1ea5t n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng v\u00e0 m\u1ed9t s\u1ed1 b\u1ed9 ch\u1ee7 ch\u1ed1t \u1ee7ng h\u1ed9, v\u00e0 \u0111ang trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai hi\u1ec7n th\u1ef1c h\u00f3a.<\/p>","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga Rosfinmonitoring cho bi\u1ebft h\u1ecd c\u0169ng s\u1ebd cung c\u1ea5p cho c\u00e1c ng\u00e2n h\u00e0ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain ngay trong n\u0103m 2025 n\u00e0y.C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n AML c\u1ee7a Moscow, Nga \u0111\u00e3 g\u1eedi c\u1ea3nh b\u00e1o \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n Nga r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 [&hellip;]<\/p>\n","protected":false},"author":288,"featured_media":140535,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[51],"tags":[58],"editors":[56],"sponsored_companies":[],"class_list":["post-140534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finance-news","tag-tien-dien-tu","editors-tran-dai-phat"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u01a1 quan AML Nga cho bi\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch s\u1ebd c\u00f4ng khai d\u1eef li\u1ec7u<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Li\u00ean bang Nga cho bi\u1ebft h\u1ecd c\u0169ng s\u1ebd cung c\u1ea5p cho c\u00e1c s\u00e0n giao d\u1ecbch c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain trong 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